| Entity Name: | MALBEC RL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALBEC RL CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P12000009867 |
| FEI/EIN Number |
36-4724494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 W 84th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3408 W 84th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLOY ALONSO RUBEN R | President | 3408 W 84th Street, Hialeah, FL, 33018 |
| MOYANO CLELIA M | Vice President | 3408 W 84th Street, Hialeah, FL, 33018 |
| RESIDENCIAS MGT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | RESIDENCIAS MGT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
